The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Patnaik, Biswanath
    Director born in January 1978
    Individual (29 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - Director → CIF 0
    Mr Biswanath Patnaik
    Born in January 1978
    Individual (29 offsprings)
    Person with significant control
    2017-05-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Teji, Usha Devi
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Conway, Joel Stephen
    Consultant born in May 1974
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Joel Stephen Conway
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2017-04-11 ~ 2017-09-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BNP-ICC COMMODITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BNP-ICC COMMODITIES LIMITED
    Info
    Registered number 10720143
    Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2017-04-11 and dissolved on 2019-01-22 (1 year 9 months). The company status is Dissolved.
    CIF 0
  • BNP-ICC COMMODITIES LIMITED
    S
    Registered number 10720143
    1st Floor, 314 Regents Park Road, Finchley, London, Greater London, England, N3 2LT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BNP-ICC COMMODITIES LIMITED
    S
    Registered number 10720143
    1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT
    Limited By Shares in England, England And Wales
    CIF 2
  • BNP-ICC COMMODITIES LIMITED
    S
    Registered number 10720143
    1st Floor 314, Regents Park Road, London, England, N3 2LT
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 314 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-06-30 ~ 2018-10-10
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2017-07-04 ~ 2018-10-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.